Board of Governors Meeting | July 2013

Monday, July 8

Consent Calendar (video)
Item 1.1 Approval of the Minutes
Item 1.2 Approval of Contracts and Grants
Item 1.3 Biennial Conflict of Interest Code Amendment (Regulations) (Declaration)

The California Community Colleges Board of Governors
will consider the addition of two action items:
(Item AA) (video)

Item A Emergency Adoption of an Amendment to California Code of Regulations Title 5, Section 58312
(Resolution) (Regulations) (video)

Item B Appointment of a Special Trustee for the San Francisco Community College District
(Resolution) (PowerPoint) (video)

Action Calendar
Item 2.1 California Community Colleges 2014-15 Five-Year Capital Outlay Plan (video)
Item 2.2 Approval of the Yuba Community College District's Sutter County Educational Center (video)
Item 2.3 California Community Colleges Budget and Accounting Manual Update (video)
Item 2.4 Credit Course Repetition and Apportionment for Course Enrollment (video)
Item 2.5 Nonresident Tuition Exemption (video)
Item 2.6 Student Success and Support Program (video)
Item 2.7 Resolution for Peter MacDougall (video)

First Reading Calendar
Item 3.1 Transportation Services Fee Election (Public Hearing) (Notice) (video)

Information and Reports Calendar
Item 4.1 White House Recognition of Centers for International Trade Development (video)
Item 4.2 State and Federal Legislative Update (video)
Item 4.3 Foundation for California Community Colleges: Annual Accomplishments, Plans and Budget (video)
Item 4.4 Student Success Goal Setting (Overview) (Goals) (video)
Item 4.5 Budget Update (video)
Item 4.6 2014-15 System Budget Request (video)
Item 4.7 Board Member Reports (video)

Tuesday, July 9

Closed Session
Public Employment (Government Code Section 11126)

CCC Board of Governors Meeting | January 2020

Monday, 01-13-2020 from 1:00 p.m. to 5:00 p.m.*, and
Tuesday, 01-14-2020 from 9:00 a.m. to 2:00 p.m.*
Closed Session on Monday, 01-13-2020 from 1:00 p.m. to 1:45 p.m.*

Chancellor's Office
1102 Q Street, 6th Floor
Sacramento, CA 95811
*All times are approximate and subject to change. Order of items is subject to change.

BoardDocs Agenda:


1. Standing Orders of Business
1.1 Call to Order
1.2 Roll Call
1.3 Pledge of Allegiance
1.4 President's Report (video)
1.5 Chancellor's Report (video)

2. Consent Calendar
2.1 November 18, 2019 Board Meeting Minutes (video)

3. Action Calendar
3.1 Approval of Contracts and Grants (video)
3.2 Unlawful Discrimination Regulations (video)
3.3 Request to Change Election System at the Barstow Community College District (video)
3.4 Resolution Supporting the Public Preschool, K-12, and College Health and Safety Bond Act of 2020 (video)
3.5 Request to Change the Disciplines List (video)

4. First Reading
4.1 Auxiliary Reimbursement Regulations (video)
4.2 AB 705 English as a Second Language Regulations (video)

5. Information and Reports
5.1 Board of Governors Energy and Sustainability Award Program (video)
5.2 2019-2020 Exemplary Program Award (video)
5.3 District Fiscal Health Monitoring Update (video)
5.4 Fiscal Condition of the Palomar Community College District (video)
5.5 State and Federal Legislative Update (video)
5.6 Update on the Release of the Governor’s Budget (video)
5.7 Vision for Success Spotlight: Systemwide Investments in Technology (video)
5.8 Update on the Diversity, Equity and Inclusion Integration Plan (video)
5.9 Review and Recommendations for Encouraging Competency-Based Education Systemwide (video)
5.10 Board Member Reports (video)

6. Closed Session
6.1 Closed Session: Conference with General Counsel (video)

7. Public Forum
7.1 Public Forum

8. Closing Items
8.1 New Business
8.2 Adjournment

Persons requesting such accommodations should notify Christina N. Castro at 1102 Q Street, Sacramento, California, 95811 or, (916) 323-5889, no less than five working days prior to the meeting.